LGI Homes : Submission of Matters to a Vote of Security Holders - Form 8-K

Item 5.07. Submission of Matters to a Vote of Security Holders.

At the annual meeting of stockholders of LGI Homes, Inc. (the "Company") held on April 25, 2024, the matters voted upon and the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to such matters, were as stated below. The proposals related to each matter are described in the Company's definitive proxy statement for the annual meeting, which was filed with the Securities and Exchange Commission on March 15, 2024.

Election of Directors (Item 1)

The following nominees for director were elected to serve one-year terms expiring at the Company's 2025 annual meeting of stockholders:

Nominee	For	Withheld	Broker Non-Votes
Ryan Edone	19,409,524	249,150	1,572,319
Eric Lipar	19,491,245	167,429	1,572,319
Shailee Parikh	19,504,594	154,080	1,572,319
Bryan Sansbury	19,268,453	390,221	1,572,319
Maria Sharpe	19,571,644	87,030	1,572,319
Steven Smith	16,788,231	2,870,443	1,572,319
Robert Vahradian	19,269,523	389,151	1,572,319

Ratification of Appointment of Independent Registered Public Accounting Firm (Item 2)

The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified:

For	Against	Abstentions	Broker Non-Votes
18,907,659	125,697	3,365	-

Advisory Vote to Approve the Compensation Paid to the Named Executive Officers for 2023 (Item 3)

The advisory vote on the compensation paid to the named executive officers for 2023 was approved:

For	Against	Abstentions	Broker Non-Votes
17,160,304	293,861	10,237	1,572,319

Advisory Vote to Approve the Frequency of Future Stockholder Advisory Votes on Executive Compensation (Item 4)

The results of the advisory vote on the frequency of future stockholder advisory votes on executive compensation were

1 Year	2 Years	3 Years	Abstentions
16,028,592	17,514	1,412,782	5,514

In light of the results of the advisory vote on the frequency of future stockholder advisory votes on executive compensation, the Board of Directors of the Company has determined that the Company will hold a non-binding advisory vote on executive compensation every year, until the next required non-binding advisory vote on the frequency of future stockholder advisory votes on executive compensation.